Itc Compliance Limited

• Principal Place of Business

  3 Monarch Court

  The Brooms

  Emersons Green

  Bristol

  BS16 7FH

  UNITED KINGDOM

  Phone

  +4401174403700

  Web

  https://www.itccompliance.co.uk

• Complaints Contact

  3 Monarch Court

  The Brooms

  Emersons Green

  Bristol

  BS16 7FH

  UNITED KINGDOM

  Phone

  +4401174403700

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Credit Brokering

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance

• Debt Plan Admin

• Debt Advice

  Show 1 limitation Hide limitations

  • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

• Consumer Hire

  Show 1 limitation Hide limitations

  • · Limited to consumer hire not secured on land

• Consumer Hire Servicing

  Show 1 limitation Hide limitations

  • · Limited to consumer hire not secured on land

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Christopher Michael Kinsell

  IRN CMK01038

  • CF1 Director (AR) (10 Sep 2007 to 5 Feb 2010)
• Christopher Michael Marshall

  IRN CMM01225

  • CF1 Director (AR) (14 Sep 2018 to 15 Feb 2022)
• Christopher Paul Herbert

  IRN CPH01094

  • CF1 Director (AR) (29 Dec 2008 to 3 Feb 2020)
• Christopher Paul Hodgson

  IRN CPH01073

  • CF1 Director (AR) (24 Apr 2007 to 4 Mar 2010)
• Christopher Paul Irving

  IRN CPI01003

  • CF1 Director (AR) (22 Sep 2009 to 25 May 2012)
• Christopher Paul Sopp

  IRN CPS01112

  • CF1 Director (AR) (1 Dec 2015 to 10 Aug 2018)
• Christopher Paul Waite

  IRN CPW01093

  • CF1 Director (AR) (29 Jan 2009 to 15 Nov 2012)
• Christopher Paul Wood

  IRN CXW18541

  • CF1 Director (AR) (21 Aug 2019 to 10 Feb 2022)
• Christopher Philip Smith

  IRN CPS01081

  • CF1 Director (AR) (20 Dec 2007 to 2 Nov 2009)
• Christopher Raymond Vanderloo

  IRN CRV01008

  • CF1 Director (AR) (29 Dec 2008 to 31 Dec 2010)

• Corkills Auto Italia Ltd (no longer appointed)

  FRN 578728 · Appointed 2 Apr 2012 · Until 20 Jan 2014

• MXN Construction Limited (no longer appointed)

  FRN 578764 · Appointed 2 Apr 2012 · Until 20 May 2014

• Answers Now Limited (no longer appointed)

  FRN 578640 · Appointed 30 Mar 2012 · Until 9 Apr 2015

• Hylton of Worcester Limited (no longer appointed)

  FRN 498049 · Appointed 30 Mar 2012 · Until 2 May 2018

• W.Davis & Sons,(Sevenoaks)Limited (no longer appointed)

  FRN 578381 · Appointed 27 Mar 2012 · Until 31 Oct 2017

• Yorkshire Style Limited (no longer appointed)

  FRN 578375 · Appointed 27 Mar 2012 · Until 14 Aug 2013

• Shephall Way Service Station Limited (no longer appointed)

  FRN 578158 · Appointed 23 Mar 2012 · Until 27 Sep 2017

• ACH Group Management Limited (no longer appointed)

  FRN 578123 · Appointed 22 Mar 2012 · Until 11 Jun 2013

• Holmes On Homes Limited (no longer appointed)

  FRN 577484 · Appointed 16 Mar 2012 · Until 25 Apr 2012

• Kiss Construction Limited (no longer appointed)

  FRN 577432 · Appointed 15 Mar 2012 · Until 29 Aug 2013

No changes recorded yet.